THE REAL RETURN GROUP LIMITED

Overview

Company Name	THE REAL RETURN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04835906
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2003
Date of Cessation	Oct 16, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE REAL RETURN GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THE REAL RETURN GROUP LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of THE REAL RETURN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE REAL RETURN HOLDINGS COMPANY LIMITED	Dec 30, 2003	Dec 30, 2003
DMWSL 415 LIMITED	Jul 17, 2003	Jul 17, 2003

What are the latest accounts for THE REAL RETURN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for THE REAL RETURN GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Dec 08, 2017

Liquidators' statement of receipts and payments to Sep 29, 2017

14 pages

LIQ03

Jun 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jun 02, 2017

Removal of liquidator by court order

10 pages

LIQ10

Nov 21, 2016

Liquidators' statement of receipts and payments to Sep 29, 2016

14 pages

4.68

Oct 20, 2015

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on Oct 20, 2015

2 pages

AD01

Oct 14, 2015

Declaration of solvency

3 pages

4.70

Oct 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Oct 13, 2015

Termination of appointment of Richard John Grant as a director on Sep 30, 2015

1 pages

TM01

Aug 10, 2015

Director's details changed for Mr Richard John Grant on Jul 30, 2015

2 pages

CH01

Jul 20, 2015

Annual return made up to Jul 17, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2015	Statement of capital on Jul 20, 2015 Capital: GBP 20,181.72	SH01

Jul 03, 2015

Full accounts made up to Sep 30, 2014

16 pages

Nov 21, 2014

Termination of appointment of Andrew Nicholas Headley as a director on Oct 31, 2014

1 pages

TM01

Nov 21, 2014

Appointment of David Billings as a director on Oct 31, 2014

2 pages

AP01

Nov 21, 2014

Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA United Kingdom to 20-22 Bedford Row London WC1R 4JS on Nov 21, 2014

1 pages

AD01

Nov 21, 2014

Appointment of Dean Maines as a director on Oct 31, 2014

2 pages

AP01

Nov 21, 2014

Termination of appointment of Xuejun Sun as a director on Oct 31, 2014

1 pages

TM01

Nov 21, 2014

Termination of appointment of Charles Buchan Stuart Richardson as a director on Oct 31, 2014

1 pages

TM01

Nov 18, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2014

Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RZ to 1St Floor 90 Long Acre London WC2E 9RA on Jul 23, 2014

1 pages

AD01

Jul 22, 2014

Annual return made up to Jul 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2014	Statement of capital on Jul 22, 2014 Capital: GBP 20,181.72	SH01

Jun 27, 2014

Director's details changed for Charles Buchan Stuart Richardson on Jun 20, 2014

2 pages

CH01

Jun 27, 2014

Director's details changed for Mr Xuejun Sun on Jun 20, 2014

2 pages

CH01

View All Filings

Who are the officers of THE REAL RETURN GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JORDAN COMPANY SECRETARIES LIMITED

Oct 30, 2012

Secretary

St Thomas Street

BS1 6JS Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	00555893

97584300001

BILLINGS, David Michael

Oct 31, 2014

Director

Park Lane

W1K 1RB London

5th Floor, 35

Greater London

United Kingdom

United States

American

1962-8

190012360001

MAINES, Dean Aaron

Oct 31, 2014

Director

Park Lane

W1K 1RB London

5th Floor, 35

Greater London

United Kingdom

United States

American

1970-11

155765320006

JACKSON, Alan Crispin

May 24, 2004

Oct 30, 2012

Secretary

Brookfield House

Green Lane, Ivinghoe

LU7 9ES Leighton Buzzard

Bedfordshire

British

11550800001

DM COMPANY SERVICES LIMITED

Jul 17, 2003

May 21, 2004

Nominee Secretary

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900000320001

GRANT, Richard John

Nov 09, 2010

Sep 30, 2015

Director

90 Long Acre

WC2E 9RA London

1st Floor

United Kingdom

British

1966-7

71053150002

HEADLEY, Andrew Nicholas

Nov 09, 2010

Oct 31, 2014

Director

WC1R 4JS London

20-22 Bedford Row

United Kingdom

British

1972-8

100456440002

NEWTON, Stewart Worth

Dec 09, 2003

Jan 31, 2013

Director

York Road

SE1 7NQ London

6th Floor, 39

England

British

1941-10

572350002

RICHARDSON, Charles Buchan Stuart

Jan 15, 2004

Oct 31, 2014

Director

90 Long Acre

WC2E 9RA London

1st Floor

United Kingdom

British

1959-6

98229670001

ROSENFELDER, Anthony Solomon

Jun 21, 2004

Jan 31, 2013

Director

York Road

SE1 7NQ London

6th Floor, 39

United Kingdom

British

1946-10

47589770002

SUN, Xuejun

Nov 09, 2010

Oct 31, 2014

Director

90 Long Acre

WC2E 9RA London

1st Floor

United Kingdom

British

1967-1

155864850001

25 NOMINEES LIMITED

Jul 17, 2003

Dec 09, 2003

Director

Royal London House

22-25 Finsbury Square

EC2A 1DX London

42409900001

View Detailed Information on Officers and People with Significant Control

Does THE REAL RETURN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2006 Delivered On Jul 07, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2006Registration of a charge (395) Jan 05, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does THE REAL RETURN GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Oct 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Sep 30, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 30, 2015	May 12, 2017
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	May 12, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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